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Company number 04778985

Date	Type	Description	View / Download
24 Apr 2020	PSC07	Cessation of Chrysostomos Thomas Souglis as a person with significant control on 14 April 2020	(1 page)
24 Apr 2020	PSC02	Notification of Paddington Hospitality Ltd as a person with significant control on 14 April 2020	(2 pages)
21 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
21 Apr 2020	TM01	Termination of appointment of Chrysostomos Thomas Souglis as a director on 14 April 2020	(1 page)
21 Apr 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 April 2020	(2 pages)
21 Apr 2020	TM02	Termination of appointment of Chrysostomos Thomas Souglis as a secretary on 14 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Nicholas Souglis as a director on 14 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Michael Chrisostomou Souglis as a director on 14 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Eftihia Souglis as a director on 14 April 2020	(1 page)
21 Apr 2020	AD01	Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Adrien Gloaguen as a director on 14 April 2020	(2 pages)
17 Apr 2020	MR01	Registration of charge 047789850005, created on 14 April 2020	(8 pages)
17 Apr 2020	MR01	Registration of charge 047789850004, created on 14 April 2020	(8 pages)
16 Apr 2020	MR04	Satisfaction of charge 047789850002 in full	(1 page)
16 Apr 2020	MR04	Satisfaction of charge 047789850003 in full	(1 page)
10 Jan 2020	CH01	Director's details changed for Eftihia Souglis on 10 January 2020	(2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Chrysostomos Thomas Souglis on 1 December 2019	(2 pages)
23 Dec 2019	CH03	Secretary's details changed for Chrysostomos Thomas Souglis on 1 December 2019	(1 page)
23 Dec 2019	PSC04	Change of details for Chrysostomos Thomas Souglis as a person with significant control on 1 December 2019	(2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Nicholas Souglis on 1 December 2019	(2 pages)
23 Dec 2019	PSC04	Change of details for Mr Nicholas Souglis as a person with significant control on 1 December 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Michael Chrisostomou Souglis on 15 May 2019	(2 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL